Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
smartrecover[.]net
“Smart Recover – Wallet Recovery”
Gespeicherte Beobachtung
Beobachteter Titelkontrast
Zusammenfassung der Beweislage
The domain smartrecover.net is actively hosting a cryptocurrency‑focused phishing operation as of the report date 24 July 2026. Infrastructure analysis shows the domain resolves to the IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc., located in the United States. The domain is served behind Cloudflare’s network, utilizes HTTP/3, and returns an HTTP 301 status code, indicating a permanent redirect. Nameserver records list dolly.ns.cloudflare.com and vasilii.ns.cloudflare.com, confirming Cloudflare as the authoritative DNS provider.
Registration data reveals the domain was created on 21 February 2026 through NameCheap, Inc., and the TLS certificate is issued by Google Trust Services under the WE1 designation, providing a valid HTTPS connection. The page title observed on the site is "Smart Recover – Wallet Recovery," and the operation is identified as employing the Recovery Scam phishing kit, classified as a crypto scam. Threat intelligence corroborates the malicious nature: VirusTotal reports a single detection out of 93 scanning vendors, AlienVault OTX references the domain in two separate threat pulses, and the site appears on one security blocklist, where it is actively blocked by PhishDestroy. Independent reputation scoring from Gridinsoft assigns a trust score of 0 out of 100, reinforcing the high‑risk assessment.
While the available data confirms the domain’s role in a crypto‑related phishing campaign, details such as the specific victim luring page content or credential harvesting mechanisms remain unverified. Defenders should block the domain at network perimeters, update URL filtering and threat intelligence feeds with the observed indicators, and monitor for any related domains sharing the same registrar or Cloudflare infrastructure. Continuous re‑evaluation is advised as additional detections may surface.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260125-83B567- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Erkennungszeitleiste
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal-Analyse
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